BSW, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
290 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BSW"
Registration number, date 40203093734, 19.09.2017
VAT number None (excluded 19.05.2022) Europe VAT register
Register, date Commercial Register, 19.09.2017
Legal address Kleistu iela 11 k-1 – 133, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.22 0.66
Personal income tax (thousands, €) 0 0 -0.3
Statutory social insurance contributions (thousands, €) 0 0.16 0.82
Average employees count 1 1 1
Received COVID-19 downtime support 30.04.2021, 451.61 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Latvia 22.01.2020 13.02.2020

Procures

Period Rights Person

From 17.02.2020

 Right to represent individually
Natural person (from 17.02.2020 )

Historical addresses

Rīga, Gramzdas iela 80 - 24 Until 28.08.2018 6 years ago
Rīga, Launkalnes iela 1 - 1 Until 13.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (99.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (100.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2023  PDF (101.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (89.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (78.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.78 KB) €11.00

2017

 Annual report 19.09.2017 - 31.12.2017 27.04.2018  PDF (92.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.44 KB 04.02.2020 22.01.2020 1

Shareholders’ register

TIF 76.09 KB 10.01.2020 09.01.2020 2

Shareholders’ register

TIF 65.92 KB 14.08.2018 20.07.2018 2

Articles of Association

 TIF 32.05 KB 18.09.2017 18.09.2017 1

Memorandum of Association

 TIF 37.05 KB 18.09.2017 18.09.2017 1

Shareholders’ register

TIF 49.59 KB 18.09.2017 18.09.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.48 KB 15.03.2024 12.03.2024 3

State Revenue Service decisions/letters/statements

 EDOC 73.12 KB 02.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 04.10.2022 04.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 04.10.2022 04.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.22 KB 03.10.2022 03.10.2022 1

Application

 DOCX 562.09 KB 24.03.2020 24.03.2020 1

Application

 EDOC 568.54 KB 24.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 24.03.2020 24.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 17.02.2020 17.02.2020 2

Application

 PDF 132.55 KB 17.02.2020 14.02.2020 1

Application

 EDOC 137.55 KB 17.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.39 KB 13.02.2020 13.02.2020 2

Protocols/decisions of a company/organisation

 DOC 43.5 KB 13.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 35.35 KB 13.02.2020 10.02.2020 1

Confirmation or consent to legal address

 TIF 15.05 KB 05.02.2020 03.02.2020 1

Application

 EDOC 72.63 KB 13.02.2020 25.01.2020 1

Application

 DOCX 52.27 KB 13.02.2020 25.01.2020 1

Application

 EDOC 59.07 KB 13.02.2020 25.01.2020 1

Application

 DOCX 37.96 KB 13.02.2020 25.01.2020 1

Shareholders’ register

EDOC 39.72 KB 04.02.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 14.01.2020 14.01.2020 2

Application

 TIF 138.96 KB 10.01.2020 09.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 26.09.2018 26.09.2018 2

Application

 TIF 93.03 KB 25.09.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 28.08.2018 28.08.2018 2

Statement regarding the beneficial owners

 TIF 313.48 KB 23.08.2018 23.08.2018 4

Application

 TIF 315.26 KB 14.08.2018 20.07.2018 7

Protocols/decisions of a company/organisation

 TIF 133.48 KB 14.08.2018 20.07.2018 4

Confirmation or consent to legal address

 TIF 10.77 KB 14.08.2018 19.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.21 KB 19.09.2017 19.09.2017 2

Bank statements or other document regarding the payment of the equity

TIF 59.1 KB 19.09.2017 18.09.2017 1

Announcement regarding the legal address

 TIF 11.57 KB 18.09.2017 18.09.2017 1

Application

 TIF 127.37 KB 18.09.2017 18.09.2017 4

Power of attorney, act of empowerment

 TIF 14.21 KB 18.09.2017 18.09.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register